30 Hemstal Road Management Company Limited

Company Registration Number: 02959605

Company registered in England and Wales

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30 Hemstal Road Management Company Limited is a Private Company Limited by Shares first registered on 17 August 1994. Its current registered address is in London, London.

Registered Address

30 HEMSTAL ROAD
LONDON
LONDON
NW6 2AL

There are 4 companies currently registered at this postcode, including this one.

All companies at NW6 2AL

Registration Data

Company Number

02959605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SPRING, Marika Anne

    Secretary

    Appointed on 1 October 1997

     

    30c Hemstal Road
    Kilburn
    London
    NW6 2AL

  • SPRING, Marika Anne

    Director

    Appointed on 1 October 1997

     

    Nationality: British

    Occupation: Conservation Scientist

    Month of birth: September 1966

    30c Hemstal Road
    Kilburn
    London
    NW6 2AL

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 17 August 1994

    Resigned on 17 August 1994

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • HART, Jonathan

    Secretary

    Appointed on 17 August 1994

    Resigned on 1 October 1997

    30 Hemstal Road
    West Hampstead
    London
    NW6 2AL

  • COLTHURST, Paul Duncan Patrick

    Director

    Appointed on 20 November 2000

    Resigned on 29 March 2005

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: June 1969

    Flat 4
    30 Hemstal Road
    London
    NW6 2AL

  • DISSON, Joanna Sarah

    Director

    Appointed on 9 June 2007

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1970

    34
    Hillfield Road
    London
    NW6 1PZ
    United Kingdom

  • GROVE, Daniel William

    Director

    Appointed on 29 March 2005

    Resigned on 11 August 2014

    Nationality: N Z

    Occupation: Lawyer

    Month of birth: May 1971

    12
    Downsway Close
    Tadworth, Epsom
    Surrey
    KT20 5DR
    Uk

  • HART, Jonathan

    Director

    Appointed on 17 August 1994

    Resigned on 1 October 1997

    Nationality: British

    Occupation: Actor

    Month of birth: April 1965

    30 Hemstal Road
    West Hampstead
    London
    NW6 2AL

  • PARTRIDGE, Arthur

    Director

    Appointed on 17 August 1994

    Resigned on 8 October 2000

    Nationality: British

    Occupation: Architect

    Month of birth: March 1939

    30a Hemstal Road
    West Hampstead
    London
    NW6 2AL

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 17 August 1994

    Resigned on 17 August 1994

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

This information was most recently updated 24/09/2017.

Latest Filings

  1. 26 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X679H0ZS. Transaction: MzE3Njc2NTA1N2FkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHQPVE. Transaction: MzE1NjE4NTMwMGFkaXF6a2N4.

  3. 2 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58BIUV4. Transaction: MzE0OTk3OTQ4NGFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4FI9MGW. Transaction: MzEzMDU3Mzk5OGFkaXF6a2N4.

  5. 8 September 2015 Termination of appointment of Joanna Sarah Disson as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4FI9MO9. Transaction: MzEzMDU3MzYyNGFkaXF6a2N4.

  6. 27 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A1O8Z. Transaction: MzEyNDAwODU5M2FkaXF6a2N4.

  7. 12 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3GACWYP. Transaction: MzEwNzQxODk4NWFkaXF6a2N4.

  8. 12 September 2014 Termination of appointment of Daniel William Grove as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: TM01. Barcode: X3GACBSA. Transaction: MzEwNzQxNDA0MGFkaXF6a2N4.

  9. 28 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UWOEJ. Transaction: MzEwMDgzMzMwOWFkaXF6a2N4.

  10. 6 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCYOMQ. Transaction: MzA4NDU1NzcxMGFkaXF6a2N4.

  11. 29 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E3817. Transaction: MzA3ODg0Nzc2OGFkaXF6a2N4.

  12. 12 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8VYI8. Transaction: MzA2MzkzOTIyOWFkaXF6a2N4.

  13. 25 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19O20AI. Transaction: MzA1ODEyNjIzNWFkaXF6a2N4.

  14. 9 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XPAGHXD3. Transaction: MzA0MzUxNTQ5NmFkaXF6a2N4.

  15. 25 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQ5LRUFD. Transaction: MzAzNzc2OTAzMGFkaXF6a2N4.

  16. 14 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X9KQ5NDL. Transaction: MzAyMzE5ODEzMGFkaXF6a2N4.

  17. 13 September 2010 Director's details changed for Joanna Sarah Disson on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X9KQ2NDI. Transaction: MzAyMzE5Nzg4MmFkaXF6a2N4.

  18. 13 September 2010 Director's details changed for Marika Anne Spring on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X9KQ4NDK. Transaction: MzAyMzE5NzgyN2FkaXF6a2N4.

  19. 13 September 2010 Director's details changed for Mr Daniel William Grove on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X9KQ3NDJ. Transaction: MzAyMzE5NzgyM2FkaXF6a2N4.

  20. 26 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XHDFOKAO. Transaction: MzAxNjI4NzcwNmFkaXF6a2N4.

  21. 10 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAMJID4B. Transaction: MjA0MTA1NDQwNmFkaXF6a2N4.

  22. 22 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XMON4AX5. Transaction: MjAzNTU0MzM0MWFkaXF6a2N4.

  23. 11 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVRM31Z. Transaction: MjAxMzIwODIzNWFkaXF6a2N4.

  24. 11 September 2008 Director's change of particulars / daniel grove / 10/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQVRL31Y. Transaction: MjAxMzIwMTUwNGFkaXF6a2N4.

  25. 11 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQVRK31X. Transaction: MjAxMzIwMTUwMmFkaXF6a2N4.

  26. 11 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQVRJ31W. Transaction: MjAxMzIwMTUwMGFkaXF6a2N4.

  27. 11 September 2008 Registered office changed on 11/09/2008 from 30 hemstal road kilburn london NW6 2AL [View PDF]

    Category: Address. Type: 287. Barcode: XQVRI31V. Transaction: MjAxMzIwMTQ5OWFkaXF6a2N4.

  28. 25 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMTXD0UT. Transaction: MjAwNzgyODE5N2FkaXF6a2N4.

  29. 14 September 2007 Return made up to 17/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQxMDU5MmFkaXF6a2N4.

  30. 4 July 2007 Accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE4MzgxNmFkaXF6a2N4.

  31. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEwMDMyOWFkaXF6a2N4.

  32. 15 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQzMTY4OWFkaXF6a2N4.

  33. 30 June 2006 Accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIxNTkxMGFkaXF6a2N4.

  34. 13 September 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMyNDE5M2FkaXF6a2N4.

  35. 4 July 2005 Accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNDE3MTM5N2FkaXF6a2N4.

  36. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjEzOTc0OGFkaXF6a2N4.

  37. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM1NjU0OWFkaXF6a2N4.

  38. 14 September 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA1OTcxNmFkaXF6a2N4.

  39. 28 June 2004 Accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExOTM1NjU0OGFkaXF6a2N4.

  40. 15 September 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc3NzMxNmFkaXF6a2N4.

  41. 1 July 2003 Accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzNjk0Nzg2N2FkaXF6a2N4.

  42. 16 September 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY0MTc3MGFkaXF6a2N4.

  43. 1 July 2002 Accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyMTM3MDY2OWFkaXF6a2N4.

  44. 14 September 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIyODQ1M2FkaXF6a2N4.

  45. 4 July 2001 Accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyNDcxNTEyMWFkaXF6a2N4.

  46. 27 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDkyMDk1NWFkaXF6a2N4.

  47. 27 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU5NTY2M2FkaXF6a2N4.

  48. 14 September 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY1OTY5MGFkaXF6a2N4.

  49. 3 July 2000 Accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4NTAwMzc1OWFkaXF6a2N4.

  50. 9 September 1999 Return made up to 17/08/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYzNTg0NWFkaXF6a2N4.

  51. 2 July 1999 Accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0NDI0OTUwNWFkaXF6a2N4.

  52. 16 September 1998 Return made up to 17/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU2OTkyNmFkaXF6a2N4.

  53. 1 July 1998 Accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzNDE1ODE5OWFkaXF6a2N4.

  54. 17 October 1997 Return made up to 17/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE0ODQ0M2FkaXF6a2N4.

  55. 17 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc4NzA4NWFkaXF6a2N4.

  56. 17 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE2ODMyOWFkaXF6a2N4.

  57. 4 August 1997 Accounts made up to 30 August 1996 [View PDF]

    Action Date: 30 August 1996. Category: Accounts. Type: AA. Transaction: MDEwNzgxOTI4MGFkaXF6a2N4.

  58. 4 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDQ2Mjc2N2FkaXF6a2N4.

  59. 16 September 1996 Return made up to 17/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAxNDMzNWFkaXF6a2N4.

  60. 8 December 1995 Accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEzNDE4OTkwN2FkaXF6a2N4.

  61. 8 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjIxNzUwOWFkaXF6a2N4.

  62. 8 December 1995 Return made up to 17/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc5MTUwMGFkaXF6a2N4.

  63. 24 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzczNjExOGFkaXF6a2N4.

  64. 24 August 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDI0OTM5NGFkaXF6a2N4.

  65. 24 August 1994 Registered office changed on 24/08/94 from: 43A whitchurch road cardiff south wales CF4 3JN

    Category: Address. Type: 287. Transaction: MDExMTk0MjM5NWFkaXF6a2N4.

  66. 17 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzU5NDQ1NmFkaXF6a2N4.

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54.158.21.160 Tue, 26 Sep 2017 01:59:33 +0100